United States v. Fifer

206 F. App'x 502
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 20, 2006
Docket04-6091
StatusUnpublished
Cited by8 cases

This text of 206 F. App'x 502 (United States v. Fifer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fifer, 206 F. App'x 502 (6th Cir. 2006).

Opinion

OPINION

AVERN COHN, District Judge.

This is a criminal case. Defendant-Appellant Demarcus Fifer (Fifer) appeals his jury conviction of felon in possession of a firearm, 18 U.S.C. § 922(g), and his conviction of possession with intent to distribute approximately 13 grams of cocaine base, 21 U.S.C. § 841(a)(1). Fifer, by way of counsel, presents six issues on appeal: (A) whether the district court erred in denying his request for a continuance on his motion to suppress; (B)whether the district court erred in allowing a Government fact witness to also testify as an expert witness; (C & D) whether the district court erred in allowing Fifer’s prior counsel to testify about statements Fifer made during a proffer session with law enforcement, and whether the district court erred in allowing a FBI For* *m 302 (a summary created by law enforcement of Fifer’s statements made during the proffer session) to be admitted into evidence; (E) whether the district court’s instructions to the jury concerning the FBI Form 302 were erroneous; and (F) whether the district court erred in refusing to hold a post-conviction hearing at which a juror could have testified about alleged confusion about the district court’s instructions regarding the FBI Form 302.

*504 Fifer independently filed a pro se brief, in which he raises two additional challenges to his conviction. Fifer argues that (G) the district court improperly found him to be a “career offender” pursuant to U.S.S.G. § 4B1.1, in violation of Shepard v. United States, 544 U.S. 13, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005), and Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990); and that (H) the district court viewed the sentencing guidelines as mandatory, in violation of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

For the reasons that follow, Fifer’s conviction will be affirmed, and his sentence will be vacated and remanded for resentencing.

I. BACKGROUND

Fifer was charged in a two-count indictment. Count One, felon in possession of a firearm, stems from events that occurred on May 11, 2001. Count Two, possession with intent to distribute approximately thirteen grams of cocaine base, stems from events that occurred on May 30, 2001. On May 11, 2001, Shelby County Sheriffs Department Deputy Kevin Helms (Helms) and Deputy C. Cunningham (Cunningham) were on foot patrol monitoring for narcotics transactions in the area of Sumner Wells and Piney Woods Streets in Memphis, Tennessee. After witnessing what they believed to be a drug transaction, Helms and Cunningham approached two African American men, one standing outside of a red pick-up truck, and the other sitting inside of the truck. Helms and Cunningham attempted to arrest the two men. Helms reached into the truck to turn the engine off, but the driver sped away. Shortly thereafter, the truck was found abandoned at the end of a dead-end street. Helms testified at the trial that he found a 9mm Jennings pistol lying on the floorboard of the truck. He further testified that after approximately ten days to two weeks of investigation in which he canvassed the neighborhood and spoke with locals, he learned that a man named Fifer matched the description of the truck driver. Helms gave this name to his supervisor who then compiled a photo lineup which included Fifer’s picture. Helms picked Fifer’s picture out of the lineup, and a warrant for Fifer’s arrest was issued based on this identification.

On May 30, 2001, officers observed Fifer enter apartment three at 3523 Frankie Carroll (or Carolyn) Drive in Memphis. He was arrested upon his departure from the apartment. Helms testified at trial that Fifer was in possession of a white rock substance and a small amount of marijuana in a clear bag when he was arrested. Following Fifer’s arrest, officers searched the apartment and found a box matching the 9mm pistol collected from the abandoned red pickup truck, drug paraphernalia, and papers in Fifer’s name.

On July 24, 2002, Fifer was indicted by a federal grand jury. Prior to trial, Fifer and his then attorney, James V. Ball (Ball) submitted a proffer letter signed by himself and Fifer which stipulated the following on page one, paragraph three:

[T]he government may use (a) information derived directly or indirectly from the meeting for the purpose of obtaining and pursuing leads to other evidence, which evidence may be used in any prosecution of your client by the government, and (b) statements made by you or your client at the meeting and subsequent meetings as well as all evidence obtained directly or indirectly from those statements for the purpose of cross-examination should your client testify, or to rebut any evidence, argument or representations offered by or on behalf of your client in the government’s *505 case-in-chief in connection with the trial and/or at sentencing, should any prosecution of your client be undertaken.

The proffer letter further stated on page two, paragraph three:

[I]f the government should ever conclude that your client has knowingly withheld material information from the government or otherwise has not been completely truthful and candid, the government may use against your client for any purpose (including sentencing) any statements made or other information provided by you or your client during the meeting.

Fifer gave an oral statement to the Government during the proffer session. He allegedly said he was the driver of the red truck on May 11, 2001. Law enforcement officers documented Fifer’s statement of admission on a FBI Form 302. The FBI Form 302 includes a line on which to mark the “date of transcription,” as well as a signature line for the person who completed the document. The FBI Form 302 does not include a line for the person whose statement was taken to sign or otherwise verify its accuracy.

Due to health reasons, Ball withdrew as Fifer’s counsel and was replaced by Robert Irby (Irby). On December 17, 2003, Fifer filed a “Motion to Suppress a Suggestive Pretrial Identification,” and on January 6, 2004, Fifer filed an “Amended Motion to Suppress a Suggestive Pretrial Identification” (amended motion to suppress). The amended motion to suppress was never heard on the merits, because the district court denied Fifer’s request for a continuance on January 22, 2004, and Fifer thereafter withdrew the amended motion to suppress.

A jury trial commenced on February 3, 2004. During the trial the Government called Ball to testify about Fifer’s proffer statement and the proffer letter. Fifer objected to Ball’s testimony on the basis of Fed.R.Evid. 403, 408, and 410, but was overruled. The district court also admitted the FBI Form 302, after overruling similar objections by Fifer.

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Cite This Page — Counsel Stack

Bluebook (online)
206 F. App'x 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fifer-ca6-2006.